Unclaimed property reported under Colon, Juan
83 records · $5,139 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 83. Search by name and address to narrow it to yours.
Colon, JuanTX
10011 Harmon Road, Fort Worth, TX, 76177
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$515.27
Colon, JuanTX
211 Dominion Park Drive Apt G1225, Houston, TX, 77090
$430.78
Colon, JuanTX
2905 Mustang Drive, Grapevine, TX, 76051
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$406.54
Colon, JuanTX
84320 Cedar Elm Circle Apt 1, Fort Hood, TX, 76544
Held by Bank Of Lake Mills Restitution Qsf
Miscellaneous outstanding check (MS16) · Reported 2021
$296.24
Colon, JuanCA
2922 West 28th Street, Inglewood, CA, 90305
Held by Santander Consumer USA Inc
Customer overpayments
$228.44
Colon, JuanCA
353 West San Marcos Boulevard Apt 262, San Marcos, CA, 92069
Held by Fnf Utc LLC
Escrow accounts
$200.00
Colon, JuanTX
PO Box 149, Ralls, TX, 79357
$165.00
Colon, JuanTX
10119 North Westwind Drive, Edinburg, TX, 78541
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$159.80
Colon, JuanTX
##### Beamer ####, Houston, TX, 77089
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$139.84
Colon, JuanCA
2200 Sycamore Drive Apt 147, Antioch, CA, 94509
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$134.54
Colon, JuanCA
2600 Ardennes Circle, Seaside, CA, 93955
Held by Chartway Federal Credit Union
Cashier's checks
$127.51
Colon, JuanTX
2905 Mustang Drive, Grapevine, TX, 76051
$120.00
Colon, JuanCA
122 Aliso Street, Pomona, CA, 91767
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$115.00
Colon, JuanCA
805 North Soto Street Apt 9, La, CA, 90033
Held by Western Union Financial Services
Refunds due
$100.00
Colon, JuanTX
2807 Northwest 26th Street, Fort Worth, TX, 76106
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2013
$92.00
Colon, JuanCA
11717 Tina Street, Norwalk, CA, 90650
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$89.86
Colon, JuanCA
6311 Coronado Avenue, Long Beach, CA, 90805
Held by Capital One National Association (21100)
Savings accounts
$82.04
$80.77
Colon, JuanTX
2505 Remington Drive, Killeen, TX, 76543
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$79.21
$64.70
Colon, Juan JRCA
953 Youngsdale Drive, Vacaville, CA, 95687
Held by Metropolitan Life Insurance Company
Unidentified remittances
$64.50
Colon, JuanTX
2505 Remington Drive, Killeen, TX, 76543
$60.38
Colon, JuanTX
216 Kerley Drive -, Hutto, TX, 78634
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$60.21
$57.80
$57.30
Colon, JuanTX
506 Alpine Street Apt C, Killeen, TX, 76542
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$56.82
Colon, JuanTX
104 East 6th Street, San Juan, TX, 78589
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$54.19
Colon, JuanCA
2922 West 78th Street, Inglewood, CA, 90305
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$53.98
Colon, JuanTX
617 West Wind Drive, Edinburg, TX, 78542
$51.27
Colon, JuanCA
1821 McArthur Place, Oxnard, CA, 93033
Held by Safeco Ins Co Of America
Court settlements
$51.26
Colon, JuanCA
109 South Almansor, Alhambra, CA, 91801
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
$49.00
$46.22
Colon, JuanCA
14525 Barbara Lane, Apple Valley, CA, 92307
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$41.85
$40.50
Colon, JuanCA
39755 Ranchwood Drive, Murrieta, CA, 92563
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$37.25
Colon, JuanCA
1130 Erica Street, Escondido, CA, 92027
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.80
$35.05
$33.68
Colon, JuanTX
##### Richmond Avenue Apt ###, Houston, TX, 77082
$33.11
Colon, JuanTX
116 East 6th Street, San Juan, TX, 78589
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$32.97
$32.90
Colon, JuanCA
853 West Rosewood Court, Ontario, CA, 91762
Held by State Farm General Insurance Company
Premium refunds
$32.63
Colon, JuanTX
6123 Menger Avenue, Dallas, TX, 75227
$29.00
Colon, JuanCA
6311 Coronado Avenue, Long Beach, CA, 90805
Held by California Earthquake Authority
Premium refunds
$29.00
Colon, JuanTX
10806 Langdon Lane, Houston, TX, 77072
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$27.49
Colon, JuanTX
901 Octavia Street Apt 2, El Paso, TX, 79902
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2019
$27.36
$26.88
Colon, JuanCA
1717 81st Avenue, Oakland, CA, 94621
Held by American National Insurance Company
Vendor checks
$26.50
Colon, JuanCA
853 West Rosewood Court, Ontario, CA, 91762
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$26.28
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